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TESCO NEWMARKET LIMITED

TESCO NEWMARKET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTESCO NEWMARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12605279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TESCO NEWMARKET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TESCO NEWMARKET LIMITED located?

    Registered Office Address
    Tesco House
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TESCO NEWMARKET LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITEDMay 15, 2020May 15, 2020

    What are the latest accounts for TESCO NEWMARKET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 22, 2026
    Next Accounts Due OnNov 22, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 22, 2025

    What is the status of the latest confirmation statement for TESCO NEWMARKET LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for TESCO NEWMARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 22, 2025

    		21 pagesAA

    legacy

    		247 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co name change 25/08/2025
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Certificate of change of name

    Company name changed supermarket income investments uk (NO16) LIMITED\certificate issued on 27/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2025

    		RES15

    Previous accounting period shortened from Jun 30, 2025 to Feb 22, 2025

    		1 pagesAA01

    Confirmation statement made on May 14, 2025 with updates

    		4 pagesCS01

    Second filing for the appointment of Simon Richard Williams as a director

    		3 pagesRP04AP01

    Notification of Tesco Property Holdings Limited as a person with significant control on Apr 08, 2025

    		2 pagesPSC02

    Cessation of Supermarket Income Investments (Midco2) Uk Limited as a person with significant control on Apr 08, 2025

    		1 pagesPSC07

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		17 pagesAA

    legacy

    		30 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 126052790003 in full

    		1 pagesMR04

    Appointment of Tesco Secretaries Limited as a secretary on Feb 21, 2025

    		3 pagesAP04
    Annotations
    DateAnnotation
    Feb 26, 2025Clarification A second filed AP04 was registered on 26/02/25

    Termination of appointment of Jon Martin Austen as a director on Feb 21, 2025

    		1 pagesTM01

    Termination of appointment of Atrato Partners Limited as a secretary on Feb 21, 2025

    		1 pagesTM02

    Appointment of Gemma Yuill as a director on Feb 21, 2025

    		2 pagesAP01

    Appointment of Simon Richard Williams as a director on Feb 21, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2025Clarification A second filed AP01 was registered on 23/05/2025

    Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA on Feb 24, 2025

    		1 pagesAD01
    View All Filings

    Who are the officers of TESCO NEWMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESCO SECRETARIES LIMITED
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Secretary
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08730224
    		182118090001
    WILLIAMS, Simon Richard
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		United KingdomBritish91698370002
    YUILL, Gemma
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		United KingdomBritish323447000001
    ATRATO PARTNERS LIMITED
    c/o Hillier Hopkins First Floor
    51 Clarendon Road
    WD17 1HP Watford
    Radius House
    England
    		Secretary
    c/o Hillier Hopkins First Floor
    51 Clarendon Road
    WD17 1HP Watford
    Radius House
    England
    Identification TypeUK Limited Company
    Registration Number10533101
    		332502890001
    HANWAY ADVISORY LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11178874
    		251377070001
    JTC (UK) LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    AUSTEN, Jon Martin
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		United KingdomBritish251880900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TESCO NEWMARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Apr 08, 2025
    Shire Park, Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02353133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		Jul 22, 2020
    10 Bishops Square
    E1 6EG London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11343199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Supermarket Income Investments (Midco4) Uk Limited
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		May 15, 2020
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12152127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0